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Extraction Summary

7
People
5
Organizations
1
Locations
3
Events
3
Relationships
0
Quotes

Document Information

Type: Shipping invoice
File Size: 540 KB
Summary

This FedEx invoice, dated December 6, 2002, details three separate shipments sent by Darren Indyke of NYSG LLC from New York. The recipients were Pietro Mondini, Gregg Hartnerss, and James II Moore III at their respective organizations. The shipments were sent via FedEx Standard Overnight in late November and early December 2002, with a total cost of $22.76 for the transactions on this page.

People (7)

Name Role Context
DARREN INDYKE Sender
Listed as the sender for all three shipments, associated with NYSG LLC.
PIETRO MONDINI Recipient
Recipient of the shipment dropped off on Nov 25, 2002, associated with PRELL JACOBSON NC.
J PANINGSORO Signatory
Signed for the delivery to PIETRO MONDINI on Nov 26, 2002.
GREGG HARTNERSS Recipient
Recipient of a shipment dropped off on Dec 02, 2002, associated with TEAM WORLDWIDE.
J BEER Signatory
Signed for the delivery to GREGG HARTNERSS on Dec 03, 2002.
JAMES II MOORE III Recipient
Recipient of a shipment dropped off on Dec 02, 2002, associated with MOORE CLARKE DUVALL RODGER'S P.
C.BREEDEN Signatory
Signed for the delivery to JAMES II MOORE III on Dec 03, 2002.

Organizations (5)

Name Type Context
FedEx company
The shipping carrier providing the service and issuing the invoice.
NYSG LLC company
The organization associated with the sender, DARREN INDYKE.
PRELL JACOBSON NC company
The organization associated with the recipient, PIETRO MONDINI.
TEAM WORLDWIDE company
The organization associated with the recipient, GREGG HARTNERSS.
MOORE CLARKE DUVALL RODGER'S P company
The organization associated with the recipient, JAMES II MOORE III.

Timeline (3 events)

2002-11-25
FedEx Standard Overnight package dropped off by DARREN INDYKE, addressed to PIETRO MONDINI. Tracking ID 838319148617. Delivered on Nov 26, 2002.
From NEW YORK NY to PRELL JACOBSON NC
DARREN INDYKE PIETRO MONDINI J PANINGSORO
View
2002-12-02
FedEx Standard Overnight package dropped off by DARREN INDYKE, addressed to GREGG HARTNERSS. Tracking ID 838319148628. Delivered on Dec 03, 2002.
From NEW YORK NY to TEAM WORLDWIDE
DARREN INDYKE GREGG HARTNERSS J BEER
View
2002-12-02
FedEx Standard Overnight package dropped off by DARREN INDYKE, addressed to JAMES II MOORE III. Tracking ID 838319148639. Delivered on Dec 03, 2002.
From NEW YORK NY to MOORE CLARKE DUVALL RODGER'S P
DARREN INDYKE JAMES II MOORE III C.BREEDEN
View

Locations (1)

Location Context
457 MADISON AVE, NEW YORK NY 10022-6843 US
The sender's address for all three shipments.

Relationships (3)

DARREN INDYKE → professional → PIETRO MONDINI
DARREN INDYKE sent a FedEx package to PIETRO MONDINI at his organization, PRELL JACOBSON NC.
DARREN INDYKE → professional → GREGG HARTNERSS
DARREN INDYKE sent a FedEx package to GREGG HARTNERSS at his organization, TEAM WORLDWIDE.
DARREN INDYKE → professional → JAMES II MOORE III
DARREN INDYKE sent a FedEx package to JAMES II MOORE III at his organization, MOORE CLARKE DUVALL RODGER'S P.

Full Extracted Text

Complete text extracted from the document (2,250 characters)

FedEx.
Invoice Number: 4-486-92384
Invoice Date: Dec 06, 2002
Account Number: 2292-0750-4
Page: 3 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 25, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
Tracking ID 838319148617
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 26, 2002 14 36
Svc Area A2
Signed by J PANINGSORO
FedEx Use 331208330/06967/_
Sender
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
PIETRO MONDINI
PRELL JACOBSON NC
[REDACTED]
Transportation Charge 7.71
Fuel Surcharge 0.31
Total Transportation Charges USD $ 8.02
Dropped off: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Tracking ID 838319148628
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 03, 2002 11 25
Svc Area A1
Signed by J BEER
FedEx Use 337119270/06950/_
Sender
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
GREGG HARTNERSS
TEAM WORLDWIDE
[REDACTED]
Transportation Charge 7.23
Fuel Surcharge 0.29
Total Transportation Charges USD $ 7.52
Dropped off: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 5
Tracking ID 838319148639
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 5
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 03, 2002 12:14
Svc Area AA
Signed by C.BREEDEN
FedEx Use 337119270/06964/_
Sender
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JAMES II MOORE III
MOORE CLARKE DUVALL RODGER'S P
[REDACTED]
Transportation Charge 6.94
Fuel Surcharge 0.28
Total Transportation Charges USD $ 7.22
Shipment Detail Subtotal ....................................................................................................USD $ 22.76
CONFIDENTIAL
SDNY_GM_00340727 97
DOJ-OGR-00015406
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